Financial Crime Jobs in Scotland by City
Edinburgh
(51 postings)
AML Investigator; Financial Crime Analyst...
Glasgow
(37 postings)
Assistant Sanctions...; Supervising Associate -...
Hamilton
(8 postings)
Compliance Manager,...; Compliance Analyst,...
Daliburgh
(6 postings)
Financial Crime Data...; Compliance Officer -...
Midlothian
(4 postings)
Head of Department; x2...; Assistant Sanctions...
Penicuik
(3 postings)
AML Investigator; AML Investigator...
Stirling
(3 postings)
Group Financial Crime...; Group Financial Crime...
today
1.
AML Investigator
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Financial Advisor / Consultant)
Location: City of Edinburgh - Job Description - Are you looking for a new career opportunity where you can use and develop your expertise...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Investigator JobListing for: JPMorganChase |
today
2.
Anti-Financial Crime Analyst; Adviser Platform
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime)
Position: Anti - Financial Crime Analyst (Adviser Platform) - Job Description - About Aberdeen - Aberdeen plc is one of Europes largest...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Anti-Financial Crime Analyst; Adviser Platform JobListing for: Aberdeen |
today
3.
Group Financial Crime Risk and Controls Consultant
Job in
Stirling, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
At M&G our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Group Financial Crime Risk and Controls Consultant JobListing for: Prudential UK Services |
today
4.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Midlothian, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
End Date Monday 21 September 2026 - Salary Range - 44,901 - 49,890 - We support flexible working – for more information on flexible...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Banking Group |
1 day ago
5.
Management Consultant - AML Investigations, Sanctions & Fraud
Job in
Midlothian, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime, Financial Compliance)
Sanctions & Fraud Transformation Consultant / Senior Consultant - Location: - Edinburgh / Glasgow (Hybrid) | Practice Area: - ...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Management Consultant - AML Investigations, Sanctions & Fraud JobListing for: Capco |
1 day ago
6.
Financial Regulatory Lawyer
Job in
Midlothian, Scotland, UK
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Financial Regulatory Lawyer - Financial Regulatory Lawyer - Location: - Edinburgh - Practice Area: - Financial Services Regulation -...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is... Financial Regulatory Lawyer JobListing for: Thomson LRC |
1 day ago
7.
Fraud Advisor
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Location: City of Edinburgh - Do you want to help protect millions of customers—and the integrity of the financial system? Join -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Fraud Advisor JobListing for: JPMorgan Chase & Co. |
1 day ago
8.
AML Investigator
Job in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Financial Compliance, Financial Advisor / Consultant, Risk Manager/Analyst)
Location: City of Edinburgh - Are you looking for a new career opportunity where you can use and develop your expertise in Financial...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML Investigator JobListing for: JPMorgan Chase & Co. |
1 day ago
9.
Group Financial Crime Compliance Data Manager; FTC)
Job in
Stirling, Scotland, UK
Finance & Banking (Financial Crime)
Position: Group Financial Crime Compliance Data Manager (12 month FTC) - At M&G, our purpose is to give everyone real confidence to...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Group Financial Crime Compliance Data Manager; FTC) JobListing for: M&G |
1 day ago
10.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
End Date Monday 21 September 2026 - Salary Range £44,901 - £49,890 - We support flexible working – for more information on flexible...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Bank plc |
1 day ago
11.
Fraud Advisor
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Location: City of Edinburgh - Do you want to help protect millions of customers—and the integrity of the financial system? Join -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Fraud Advisor JobListing for: JPMorgan Chase & Co. |
2 days ago
12.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
SALARY - £44,901 - £49,890 pa - LOCATION(S) - Glasgow, Edinburgh, Birmingham or Bristol - HOURS - 35 hours per week, Full Time -...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Banking Group |
2 days ago
13.
Financial Crime Support Analyst; Level 3
Job in
Daliburgh, Scotland, UK
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Position: Financial Crime Support Analyst (Level 3) - Our client is seeking a Financial Crime Support Analyst (Level - 3) to join their...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Financial Crime Support Analyst; Level 3 JobListing for: Itchyfeet Recruitment Agency |
2 days ago
14.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: City of Edinburgh - SALARY: - £47,396 - £49,890 pa - LOCATION(S): - Edinburgh New Uberior House Head Office and Bristol...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Banking Group |
2 days ago
15.
AML Investigator
Job in
Penicuik, Scotland, UK
Finance & Banking (Financial Crime, Financial Compliance, Financial Advisor / Consultant, Risk Manager/Analyst)
Location: Easter Howgate - Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime?...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to... AML Investigator JobListing for: JPMorgan Chase & Co. |
3 days ago
16.
AML and Sanctions Compliance - Principal Associate
(Remote / Online) - Candidates ideally in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
AML and Sanctions Compliance - Principal Associate Location - Nottingham - Hybrid - Working Pattern - 3 days in - office (Tuesday -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML and Sanctions Compliance - Principal Associate JobListing for: Capital One (Europe) plc |
3 days ago
17.
AML and Sanctions Compliance - Principal Associate
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Our Mission - We’re on a mission to be a force for good in lending. Throughout our almost 30 - year history, we’ve consistently been...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML and Sanctions Compliance - Principal Associate JobListing for: Capital One Group |
3 days ago
18.
AML and Sanctions Compliance - Principal Associate
(Remote / Online) - Candidates ideally in
Glasgow, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
AML and Sanctions Compliance - Principal Associate Location - Nottingham - Hybrid - Working Pattern - 3 days in - office (Tuesday -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... AML and Sanctions Compliance - Principal Associate JobListing for: Capital One (Europe) plc |
3 days ago
19.
Assistant Sanctions Manager - Advisory & Decisioning
Job in
Edinburgh, Scotland, UK
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
SALARY: - £47,396 - £49,890 pa - LOCATION(S): - Edinburgh New Uberior House Head Office and Bristol Harbour side - HOURS: - 35 hours...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Assistant Sanctions Manager - Advisory & Decisioning JobListing for: Lloyds Banking Group |
3 days ago
20.
Group Financial Crime Risk and Controls Consultant
Job in
Edinburgh, Scotland, UK
Finance & Banking (Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
At M&G, our purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:... Group Financial Crime Risk and Controls Consultant JobListing for: M&G |